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A.R.I.F.
Rue de Rive 8
Case postale 3178
1211 Genève 3

T. +41 22 310 07 35
F. +41 22 310 07 39
info@arif.ch

2009

December
 
 Federal Council sets the course for future financial market policy
 
  Ordinance on measures against Myanmar (in French) (in German) (in Italian)
 
  Sanctions against Guinea (in French) (in German) (in Italian)
 
  The Federal Council approves the opening check-up of the FINMA
(in French) (in German) (in Italian)
 
November
 
 
 UBS-USA: the Federal Tax Administration has issued the initial 500 conclusive decrees and
sent them off

 
  New ordinance on the Professional Practice of financial Intermediation
(in French) (in German) (in Italian)
 
  FAQ relating to the Code of Deontology of ARIF
 
  FINMA publishes Circular on remuneration schemes
 
  Minutes of the General Meeting of 5 November 2009
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  Swiss lift sanctions against Uzbekistan
 
  

Foundation of the association "Forum suisse des organismes d’autoregulation" (Forum-OAR)
(in French) (in German) (in Italian)
 

October
 
 Combating money laundering: Switzerland’s efforts receive international recognition
 
  FINMA completes its Executive Board
 
  Associations, foundations and co-operative companies : depositor protection
(in French) (in German) (in Italian)
 
September
 
 FINMA defines its strategic goals
 
  Modification of the annex to the ordinance on measures against Liberia
(in French) (in German) (in Italian)
 
  Deposit of Switzerland’s instrument of ratification for the UN Convention against Corruption
(in French) (in German) (in Italian)
 
August
 
 FINMA to streamline its operations
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against the Democratic People’s Republic of Korea
(North Korea) (in French) (in German) (in Italian)
 
July
 
 
 How quickly must asset managers adapt to the rules of conduct by which they are bound?
(in German)
 
  Measures against the Democratic People’s Republic of Korea (North Korea) (in French) (in German)
(in Italian)
 
June
 
 Minutes of the extraordinary GM of ARIF of 11.06.2009
 
  International fight against money laundering and terrorist financing
(in French) (in German) (in Italian)
 
  Measures against Usama bin Laden, members of the Al-Qaida organisation and the Taliban
(in French) (in German) (in Italian)
 
May
 
 Sanctions against Somalia (in French) (in German) (in Italian)
 
  Measures against the Democratic People’s Republic of Korea (North Korea) (in French) (in German)
(in Italian)
 
April
 
 
 FINMA recognises the Code of Deontology of ARIF for asset managers
Press Release (in French) - Code of Deontology (translation in progress)
 
  Modification of the annex to the ordinance on measures against Liberia
(in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  FINMA recognises self-regulatory provisions in the asset management industry
 
  Reinforcement of the financial sanctions and the movement restrictions on Zimbabwe
(in French) (in German) (in Italian)
 
  Annual report 2008 by the Money Laundering Reporting Office Switzerland (MROS)
 
  Publication of the 2008 annual report of the Anti-Money Laundering Control Authority
 
  FINMA starts work in a challenging environment
 
March
 
 
 Modification of the annex to the ordinance on measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)
 
  A Code of Deontology (COD) for ARIF’s asset managers
 
  Newsletter ARIF - March 2009 - 10th anniversary
 
  Experts identify need for action regarding sanctions for stock market offences and market abuse
 
February
 
 Suppression of "Swiss Finish" for collective investment schemes - Adaptation of the Guidelines
 
  Important communication to our members - MLA amendments
 
  Control of cross-border cash movements (in French) (in German) (in Italian)
 
January

 

 Modification of the annex to the ordinance on measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)
 
  Swiss Federal Ordinance on Collective Investment Schemes : modification of article 31
(in French) (in German) (in Italian)
 
  Implementation of the revised FATF recommendations
 
  FINMA publishes minimum standard for minimum standards in asset management
 

 
 
 Modification of the annex to the ordinance on measures against Liberia
(in French) (in German) (in Italian)